SAMAH MONIB ABDO LOMELLI - 20095XXX

Comprehensive Background check of Samah Monib Abdo Lomelli - 20095XXX

Nationality Venezuelan
National citizen document 20095XXX
Voter Precinct 3020
Report Available

Recommended articles

What is the validity of the identity card in Costa Rica?

The validity of the identity card in Costa Rica is 10 years for citizens of legal age and 5 years for minors.

What are the tax implications of receiving payments for consulting services in the residential infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the residential infrastructure construction industry sector received in Brazil are subject to taxes such as the Tax

What is the procedure for modifying or amending a sales contract in Argentina?

The Argentine sales contract must include provisions that regulate the modification or amendment of the agreement. This may involve written notifications, mutual agreements between the parties and, in some cases, the need for approval from third parties, such as regulatory authorities.

What is the impact of corruption on foreign investment and economic development in the Dominican Republic?

Corruption has a negative impact on foreign investment and economic development in the Dominican Republic. When investors perceive that the business environment is permeated by corrupt practices, such as bribery, nepotism or a lack of transparency in contracting processes, mistrust is generated and investment is deterred. Corruption can increase the costs of doing business, reduce fair competition, and limit access to economic opportunities for domestic and international companies. In addition, corruption can divert resources intended for economic development projects, limiting job creation, infrastructure and sustainable growth. Fighting corruption is essential to creating a transparent and attractive business environment for foreign investment, driving economic development and improving opportunities for all.

What information about financial transactions is included in the tax records in Paraguay?

Tax history may include information about financial transactions, such as deposits, withdrawals, and bank account movements.

How is the registration process of a commercial company carried out in Mexico?

The registration of a commercial company in Mexico is carried out before the Public Registry of Commerce. You must submit a registration application, documentation related to the company, and comply with the established legal and tax requirements.

Other profiles similar to Samah Monib Abdo Lomelli